Outsourcing Register

Last updated August 2023

No.	Outsourcing	Country of	Supervisio	Description of outsourced service	Purpose of the outsourcing
1	Onboarding	Ireland	CSSF	Support for activities relating to onboarding	Leveraging group capabilities/raise scale effects
2	HR Services	Ireland	CSSF	Support for activities relating to HR management	Leveraging group capabilities/raise scale effects
3	Sanction screening	Bermuda	CSSF	Sanction monitoring and risk screening	Ensuring compliance with regulations in the context of AML
4	Hosting	Bermuda	CSSF	Hosting applications and client data management	Leveraging group capabilities/raise scale effects
5	Custody services	United Kingdom	CBI	Provision of custody services	Ensuring compliance with regulations in the context of custody of assets
6	Custody services	United Kingdom	CBI	Provision of custody services	Ensuring compliance with regulations in the context of custody of assets
7	Custody services	India	CBI	Provision of custody services	Ensuring compliance with regulations in the context of custody of assets
8	Onboarding	Ireland	CSSF	Support for activities relating to onboarding	Leveraging group capabilities/raise scale effects
9	Onboarding	United Kingdom	CSSF	Support for activities relating to onboarding	Leveraging group capabilities/raise scale effects
10	HR Services	United Kingdom	CSSF	Support for activities relating to HR management	Leveraging group capabilities/raise scale effects
11	Technical Support	Bulgaria	CSSF	Technical support Apex Bulgaria	Leveraging group capabilities/raise scale effects
12	Risk Management	Germany	CSSF	Ratings for customers and banks	Ensuring legal requirements
13	Infrastructure	Luxemburg	CSSF	IT infrastructure services	Leveraging group capabilities/raise scale effects
14	Regulatory Reporting	United Kingdom	CSSF	Transaction reporting	Ensuring compliance with EMIR
15	Regulatory Reporting	Germany	CSSF	Transaction reporting	Ensuring compliance with EMIR
16	Regulatory Reporting	Germany	CSSF	Transaction reporting	Ensuring compliance with EMIR
17	HR administration	Bermuda	CSSF	HR administration	Leveraging group capabilities/raise scale effects
18	Calculation market risks	United Kingdom	CSSF	Calculation of market price risks	Ensuring compliance with regulations in the context of risk management
19	Reconciliation	Bermuda	CSSF	Reconciliation of transaction based data	Leveraging group capabilities/raise scale effects
20	Cliend verification	Bermuda	CSSF	Provision of client ID verification services	Ensuring compliance with regulations in the context
21	Sanctions screening	United Kingdom	CSSF	Sanctions screening and transaction monitoring	Ensuring compliance with regulations in the context of payments execution
22	Payment service	United Kingdom	CSSF	Payment transaction support	Leveraging group capabilities/raise scale effects
23	RiskScreen	Jersey	CSSF	Risk screening and client identification	Ensuring compliance with regulations in the context
24	Digital Ledger	Netherland	CSSF	Banking ledger management service solution	Leveraging group capabilities/raise scale effects
25	PSD2	United Kingdom	CSSF	Multifactor identification solution	Ensuring compliance with PSD2
26	PSD2 Interface	Canada	CSSF	Connecitivity solution	Ensuring compliance with PSD2
27	Telindus	Luxemburg	CSSF	Hosting service	Leveraging group capabilities/raise scale effects
28	OneCollab	Jersey	CSSF	IT/Application support	Leveraging group capabilities/raise scale effects
29	Depositary Oversight	Bulgaria	CSSF	Support compliance with depositary function	Leveraging group capabilities/raise scale effects
30	Custody Operations	Bulgaria	CSSF	Support compliance with operations of custody and settlement services	Leveraging group capabilities/raise scale effects
31	Ticketing	Bermuda	CSSF	System for service request and change management	Leveraging group capabilities/raise scale effects
32	Office	Bermuda	CSSF	Managed services for office administration	Leveraging group capabilities/raise scale effects
33	Regulatory Reporting	Bermuda	CSSF	Automated reporting service	Ensuring compliance with CSSF circular 20/747
34	Planning	Bermuda	CSSF	Relationship management administration application	Leveraging group capabilities/raise scale effects
35	Governance.com	Bermuda	CSSF	Asset verification application	Ensuring compliance with regulations in the context of depositary oversight/Leveraging group capabilities/raise scale effects
36	DRP/BCP	Luxemburg	CSSF	Provision of DRP and BCP service	Ensuring compliance with regulations in the context of DRP-BCP/Leveraging group capabilities/raise scale effects
37	HR Services	Malta	CSSF	Support for activities relating to HR management	Leveraging group capabilities/raise scale effects
38	HR administration	Bermuda	CSSF	HR administration	Leveraging group capabilities/raise scale effects

Outsourcing Register

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Outsourcing Register

Kontaktieren Sie unser Team

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